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- EXCALIBUR DEBTCO LIMITED
EXCALIBUR DEBTCO LIMITED
Active - Accounts Filed
General Information
NAME
EXCALIBUR DEBTCO LIMITED
COMPANY NUMBER
09876132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/11/2015
(8 years and 11 months old)
WEBSITE
WOWCHER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E8 2NG
Wowcher Limited Dalston Works
69 Dalston Lane
London
E8 2NG
E8 2NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXCALIBUR HOLDCO LIMITED | Active - Accounts Filed | View Report |
EXCALIBUR DEBTCO LIMITED | Active - Accounts Filed | View Report |
EXCALIBUR MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCALIBUR DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCALIBUR DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCALIBUR DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2015 - Present (8 years and 11 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
26/11/2015 - Present (8 years and 11 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
17/11/2015 - Present (8 years and 11 months) Born in Jan 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 42 |
View Report |
17/11/2015 - Present (8 years and 11 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
26/11/2015 - Present (8 years and 11 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXCALIBUR HOLDCO LIMITED | Active - Accounts Filed | View Report |
EXCALIBUR DEBTCO LIMITED | Active - Accounts Filed | View Report |
EXCALIBUR MIDCO LIMITED | Active - Accounts Filed | View Report |
EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
LIVINGSOCIAL EUROPE LIMITED | N/A | N/A |
LIVINGSOCIAL LIMITED | Active - Accounts Filed | View Report |
WOWCHER LIMITED | Active - Accounts Filed | View Report |
EXCALIBUR SILVER BIDCO LIMITED | Non-Trading | View Report |
WOWCHER WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 06/02/2023 | Event: Colin John Tenwick (907267783) has left the board |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: Change in Reg. Office |
Date: 09/03/2020 | Event: Change in Reg. Office |
Date: 05/03/2020 | Event: Change in Reg. Office |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: Andrew Peter MacKinnon (920339522) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: Change in Reg. Office |
Date: 14/12/2015 | Event: New Board Member Roland Patrick Bryan (915338940) Appointed |
Date: 14/12/2015 | Event: New Board Member Colin John Tenwick (907267783) Appointed |
Date: 14/12/2015 | Event: Christopher Michael Graham (914142053) has left the board |
Date: 14/12/2015 | Event: Simon Russell Davidson (911720938) has left the board |
Date: 14/12/2015 | Event: New Board Member Andrew MacKinnon (920339522) Appointed |
Date: 14/12/2015 | Event: New Board Member Karen Louise Kemble Diaz (917545118) Appointed |
Date: 26/11/2015 | Event: Christopher Graham (920274685) has left the board |
Date: 26/11/2015 | Event: New Board Member Christopher Michael Graham (914142053) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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